On June 23, 2010, the Securities and Exchange Commission filed fraud and other charges in connection with three Ponzi schemes that targeted members of the Mormon community. The SEC’s complaint alleges that the defendants raised at least $3.6 million by convincing at least 36 investors to invest in two companies, Zufelt, Inc. and Silver Leaf Investments, Inc.
Yet Another SEC Case Alleging A Ponzi Scheme Within the LDS Community in Utah
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